LANERI LOPEZ LIZ YAMILI
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

ELECTRONIC FOREIGN EXCHANGE SA Apoderado solidario

En April de 2008 se publicó en el BORME su último nombramiento, como Apoderado solidario en la empresa ELECTRONIC FOREIGN EXCHANGE SA.

This company has its headquarters in Madrid and undertakes its business in the las operacio-nes de compra y venta de billetes extranjeros, cheques de viajero y de gestion de transferencias con el exterior en concepto de gastos deestancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Administrative and support service activities
  • Address
    Located in MADRID
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

El día 25 de November de 2009 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Cesó su actividad en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA como Apoderado en April de 2008.


With registered office in Madrid, it undertakes its business in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
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Senior management related to LANERI LOPEZ LIZ YAMILI

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PACILIO DEL VALLE ANA PAOLA

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SERRANO AGREGAN JOSE MANUEL

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LOCUTORIO MOLLETENSE SCP

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PEREZ ROJAS JOSE MANUEL

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LATINOS PARA EL MUNDO LOCUTORIO SL

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LOPEZ RUBIO DIANA CAROLINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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DIENG CHEIKH

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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AKPOJOTOR EJIRO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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NDIAYE MBAYE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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ALVAREZ MATEUS ALICIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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YASEEN GALUGANVA MOHAMED HIJAZY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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ZANNOUTI ABDERRAZAK

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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